Asia Cassava Resources Holdings Limited (CASSAVA RES) has issued a notice convening an extraordinary general meeting (EGM) on 1 June 2026 at 11:00 a.m. at Unit 1109, 11/F, Houston Centre, 63 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong.

Key agenda items:

1. Proposed removal of Ernst & Young as the Company’s external auditor with immediate effect after the EGM’s conclusion. 2. Conditional on the first resolution’s approval, proposed appointment of CCTH CPA Limited as the new auditor to hold office until the next annual general meeting, with the Board authorised to determine its remuneration and complete all ancillary documentation.

Shareholder logistics:

• Eligibility cut-off: Shareholders registered by 4:30 p.m. on 28 May 2026 will be entitled to attend and vote. • Register closure: Share transfers will be suspended from 29 May to 1 June 2026 (both days inclusive). • Proxy arrangements: Forms of proxy must reach Tricor Investor Services Limited no later than 48 hours before the meeting. Joint holders are subject to seniority voting rules.

The Board currently comprises three executive directors—Chairman Chu Ming Chuan, Liu Yuk Ming and Lam Ching Fun—and three independent non-executive directors: Chui Chi Yun Robert, Amporn Lohathanulert and Hong Sijie.